A Practical Response to FATCA 2012

FATCA - Foreign Account Tax Compliance Act

A Practical Response to FATCA 2012 is a conference dedicated to strategies to overcome FATCA compliance obstacles to ease restructuring of business models, maintain banking secrecy and effectively capture client data, including:

• How FFIs can capture additional information about existing customers
• Challenge of becoming compliant without upsetting privacy agreements or banking secrecy laws
• Aligning business processes with FATCA to avoid penalties

A Practical Response to FATCA 2012 brings together tax, compliance, regulatory and legal professionals from hedge funds, major banks and insurance companies.